Notice of Annual General Meeting 2018

15 Mar 2018

Notice is hereby given that the annual general meeting will convene in Dampskibsselskabet NORDEN A/S

at 3.00 p.m. on Thursday 12 April 2018,

in the hall "Norway" at Radisson Blu Scandinavia Hotel, 70, Amager Boulevard, DK-2300 Copenhagen.

 Announcement No 3
 Appendix A
 5 years' key figures and financial ratios
 Ordering of admission and voting cards and granting of proxy (as well as link to Shareholder Portal)